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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hepher, Michael Leslie

child relation
Offspring entities and appointments 26
  • 1
    AIG EUROPE (SERVICES) LIMITED - now
    CHARTIS UK SERVICES LIMITED
    - 2012-12-03 00521852
    AIG UK SERVICES LIMITED - 2009-11-30
    AIG EUROPE (UK) LIMITED - 2007-11-30
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2010-07-26 ~ 2010-07-26
    IIF 25 - Director → ME
  • 2
    AIG EUROPE LIMITED - now
    CHARTIS EUROPE LIMITED
    - 2012-12-03 01486260 FC017879
    CHARTIS INSURANCE UK LIMITED
    - 2011-12-01 01486260
    AIG UK LIMITED - 2009-11-30
    LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    Converted / Closed Corporate (57 parents)
    Officer
    2010-07-26 ~ 2011-12-30
    IIF 26 - Director → ME
  • 3
    BRITISH TELECOMMUNICATIONS LIMITED - now
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    - 2026-06-24 01800000
    Active Corporate (57 parents, 68 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-12-31
    IIF 9 - Director → ME
  • 4
    CANADA LIFE (U.K.) LIMITED
    - now 01165737 01535605
    METLIFE (UK) LIMITED - 1998-01-02
    AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
    ARM ASSURANCE GROUP LIMITED - 1978-12-31
    Active Corporate (45 parents, 6 offsprings)
    Officer
    1999-02-18 ~ 1999-11-18
    IIF 8 - Director → ME
  • 5
    CANADA LIFE ASSET MANAGEMENT LIMITED
    - now 03846821
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    Active Corporate (42 parents)
    Officer
    2009-05-19 ~ 2015-06-04
    IIF 24 - Director → ME
  • 6
    CANADA LIFE LIMITED
    - now 00973271 NF001801
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Active Corporate (73 parents, 8 offsprings)
    Officer
    2009-05-19 ~ 2016-05-27
    IIF 16 - Director → ME
  • 7
    CARDPOINT LIMITED - now
    CARDPOINT PLC
    - 2007-12-05 04098226 03823774... (more)
    HALLCO 528 PLC - 2000-11-13
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2005-09-27 ~ 2006-12-04
    IIF 19 - Director → ME
  • 8
    CCF CHARTERHOUSE LIMITED - now
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED
    - 1998-08-07 02803379
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    Dissolved Corporate (57 parents)
    Officer
    1996-07-01 ~ 1998-06-30
    IIF 10 - Director → ME
  • 9
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - 2003-04-22 00616189 04113306
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    Active Corporate (39 parents, 5 offsprings)
    Officer
    1996-09-12 ~ 1998-06-30
    IIF 1 - Director → ME
  • 10
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    Active Corporate (120 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1998-06-30
    IIF 2 - Director → ME
  • 11
    CHARTERHOUSE SECURITIES HOLDINGS - now
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC
    - 1999-02-24 00288819
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    Dissolved Corporate (41 parents)
    Officer
    1996-07-01 ~ 1998-06-30
    IIF 5 - Director → ME
  • 12
    CLACO UK BRANCH
    FC029927
    Active Corporate (48 parents)
    Officer
    2010-12-01 ~ 2015-05-07
    IIF 23 - Director → ME
  • 13
    COMMUNICATIONS NETWORKING SERVICES (UK) - now
    CONCERT COMMUNICATIONS COMPANY
    - 2002-04-03 02840475
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    Active Corporate (49 parents)
    Officer
    1994-06-23 ~ 1995-12-31
    IIF 4 - Director → ME
  • 14
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC
    - 1997-12-17 00023307 00510607
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    Active Corporate (72 parents, 17 offsprings)
    Officer
    1997-12-17 ~ 1998-07-31
    IIF 13 - Director → ME
  • 15
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    Active Corporate (64 parents, 12 offsprings)
    Officer
    1994-11-24 ~ 1997-12-17
    IIF 12 - Director → ME
  • 16
    HANS PROPERTY MANAGEMENT LIMITED
    01176490
    Active Corporate (19 parents)
    Officer
    1999-09-14 ~ 2007-06-30
    IIF 11 - Director → ME
  • 17
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    Active Corporate (66 parents, 1 offspring)
    Officer
    1997-09-01 ~ 2010-06-17
    IIF 21 - Director → ME
  • 18
    LLOYDS BANK FINANCIAL ADVISERS LIMITED - now
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED
    - 1998-01-01 00212497
    ASSOCIATED DISTRIBUTORS LIMITED
    - 1991-03-27 00212497
    Dissolved Corporate (52 parents)
    Officer
    (before 1990-12-31) ~ 1991-09-18
    IIF 14 - Director → ME
  • 19
    MAPLE LEAF ADVISORY LIMITED
    07210779
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 20
    MAPLE LEAF CONSULTANCY LIMITED
    05304261
    Dissolved Corporate (6 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 21
    PROFESSIONAL ASSET MANAGEMENT LIMITED
    - now 02057961 02502698
    HAMBROFRASERSMITH LIMITED
    - 2000-03-29 02057961
    FRASER SMITH LIMITED
    - 1999-06-10 02057961 02502698
    FRASER SMITH GROUP LIMITED - 1997-12-08
    F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
    FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
    Dissolved Corporate (21 parents)
    Officer
    1999-04-20 ~ dissolved
    IIF 7 - Director → ME
  • 22
    TELECITY LIMITED
    - now 03819054 03490013
    EVER 1190 LIMITED - 2000-03-30
    Dissolved Corporate (27 parents)
    Officer
    2000-04-17 ~ 2005-09-07
    IIF 18 - Director → ME
  • 23
    TELECITY UK LIMITED
    - now 03490013
    TELECITY LIMITED
    - 2000-04-17 03490013 03819054
    Dissolved Corporate (28 parents)
    Officer
    2000-02-07 ~ 2000-09-15
    IIF 6 - Director → ME
  • 24
    THE BRITISH QUALITY FOUNDATION
    02770257
    Active Corporate (73 parents)
    Officer
    1993-11-29 ~ 1995-12-08
    IIF 3 - Director → ME
  • 25
    THE CANADA LIFE GROUP (U.K.) LIMITED
    - now 02228475 FC029657... (more)
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1999-11-18 ~ 2015-02-26
    IIF 15 - Director → ME
  • 26
    THE GREAT-WEST LIFE ASSURANCE COMPANY
    FC029439
    Converted / Closed Corporate (44 parents)
    Officer
    2010-02-16 ~ 2015-05-07
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.